BoneDiaS Verw. GmbHLiquidated

35753 Greifenstein, DEU

Master Data

Basic information of the organization

Registry

Registered

7/28/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an der BoneDiaS GmbH & Co.KG, die die Entwicklung, Fertigung und Vertrieb von medizinischen Diagnosesystemen und aller damit im Zusammenhang stehender Geschäfte zum Gegenstand hat, sofern dies keiner stattlichen Genehmigung bedarf.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Hans-Joachim Prof. Dr. Schwalbe since 12/27/2022	Liquidator	12/27/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
Hans-Joachim Schwalbe	33.33%
Peter Dörner	33.33%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Hans-Joachim Schwalbe

Am Loh 2, 35753 Greifenstein

€8,400

33.33%

Peter Dörner

Viehhallenweg 2, 94060 Pocking

€8,400

33.33%

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Commercial Register Documents

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Shareholder List

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